AA
A AND G HOLDINGS LIMITED
ActiveCompany number 11829544
Coventry, England · Incorporated 15 February 2019
C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Last updated on 8 August 2026
Other service activities n.e.c. · SIC 96090
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Macfarlane Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2023
Funding
1 funding round26 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026
View
Legacy
Other
16 May 2025
View
Legacy
Other
16 May 2025
View
Legacy
Accounts
16 May 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025
View
Resolution
Resolution
10 December 2024
View
Memorandum Articles
Incorporation
10 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024
View
Legacy
Accounts
15 July 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2024
View
Legacy
Other
10 June 2024
View
Legacy
Other
13 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023
View
Appoint Person Director Company With Name Date
Officers
2 May 2023
View
Appoint Person Director Company With Name Date
Officers
2 May 2023
View
Termination Director Company With Name Termination Date
Officers
2 May 2023
View
Termination Director Company With Name Termination Date
Officers
2 May 2023
View
Appoint Person Director Company With Name Date
Officers
2 May 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022
View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020
View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2020
View
Capital Allotment Shares
Capital
1 March 2019
View
Incorporation Company
Incorporation
15 February 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly